BM 2017-11-06 PBCity of Coppell, Texas
C_ OPPELL
Minutes
Parks and Recreation Board
255 Parkway Boulevard
Coppell, Texas
]501!3uW8
Monday, November 6, 2017 6:30 PM 255 Parkway Blvd.
Jack Clark
Chair
Maureen Corcoran
Melinda Melnick
Earl Nesbitt
Sashank Kothamasu
Student Advisor
2nd Floor Conference Room
Ed Guignon
Vice Chair
Lisa Montes
Lisa Dunham
Nick Paschal
Alternate
The Parks and Recreation Board of the City of Coppell, Texas, met in the 2nd Floor
Conference Room at 255 E. Parkway Boulevard.
Also present were Parks and Recreation Director Brad Reid and Administrative
Support Supervisor Cecilia Genders.
The purpose of this meeting was to consider the following items:
Regular Session (Open to the Public)
1. Call To Order
Chair Clark called the meeting to order at 6:30 pm
Members present:
Jack Clark, Maureen Corcoran, Ed Guignon, Melinda Melnick, Lisa
Montes, Nick Paschal, and Sashank Kolhamasu
2. Citizens' Forum: Citizen's should complete a Citizen's Appearance Form. Pursuant to
the State Open Meetings Law, the Board is restricted in discussing or taking action on
items not posted on the Agenda. Action on your statements can only be taken at future
meetings.
Chair Clark advised that no one signed up to speak.
Cio, of Coppell, Texas Pagel
Parks and Recreation Board Minutes November 8, 2017
3. Consider approval of minutes: October 2, 2017
A motion was made by Boardmember Montes, seconded by Vice Chair
Guignon,that this Agenda Item be Approved . The motion carried by the
following vote.
Aye: 5- Jack Clark, Maureen Corcoran, Ed Guignon, Melinda Melnick, and Lisa
Mantes
4. Annual update by the Coppell Youth Soccer Association.
Angela Lancaster, President of the Coppell Youth Smear Association, gave a
prensentation on the current CYSA registration number: and programs.
5. Manager's Update -John Elias
John Elias, Special Projects Manager, gave a presentation in regards to the
Special Projects Division.
6. Youth Advisor's Report
Nothing to report.
7. Director's Report
A. Special Events
B. Projects
A. The Lighted Parade and Tree Lighting will be held in December.
B. No project update available.
8. Chair Report
A. Future Agenda Items
A. Meeting in December has been cancelled.
Adjournment
being no further business to come before the Parks and Recreation
the meeting was adjourned.
pm.
,Otk Clark, Chair
P
aretl by:
ecil a Gand , Administrative Support Supervisor
t lyortoppell, Texas Pape a
Parks and Recreation Board Minutes November 6, 2017
Cit, of Ceppell, Texas P.I. 3